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        LOCATION: Home?>?Investor Relations?>?Corporate Governance

        Corporate Governance

        The Bank has strictly complied with the requirements of the Company Law, Commercial Bank Law, Guidelines on Corporate Governance of Commercial Banks and other laws and regulations, regulatory requirements and the Articles of Association, taking account into the actual situation of the Bank, and established a modern corporate governance organizational structure, including the General Meeting of Shareholders, the Board of Directors, the Board of Supervisors, and the Senior Management, with a clear division of responsibilities, a system of checks and balances, effective performance of duties, and standardized operations. The Bank continues to improve corporate governance by standardizing the "Three boards and one management" operation and the mechanism of checks and balances, enhances its corporate governance to ensure the company's sustained and healthy development, and safeguard the legitimate rights and interests of shareholders and relevant stakeholders.

        The general meeting of shareholders is the supreme authority of the Bank. The Bank convenes annual or extraordinary general meetings in accordance with the Articles of Association and the Rules of Procedure of the General Meeting of Shareholders. The notice, convening and conduct, ?voting procedures and resolutions of the General Meeting of Shareholders comply with the provisions of the Company Law and the Articles of Association.

        The Board of Directors serves as the Bank’s decision-making body responsible for the General Meeting of Shareholders. The Board of Directors performs its duties in accordance with the Articles of Association and the Rules of Procedure of the Board of Directors. The Board of Directors consists of the Strategy and Development Committee, the Audit Committee, the Related-party Transactions Control Committee, the Risk Management Committee, the Nomination and Remuneration Committee, and the Consumer Protection Committee.

        The Board of Supervisors serves as the Bank’s supervision body responsible for the General Meeting of Shareholders. The Board of Supervisors performs its supervisory duties in accordance with the Articles of Association and the Rules of Procedure of the Board of Supervisors. The Board of Supervisors consists of the Audit Committee and the Nomination Committee.

        Under the steering of the Board of Directors, the president responsibility system is carried out in the Bank's operation and management. The Senior Management of the Bank conducts operations and management activities under the Articles of Association and the Board of Directors' authorization to ensure that the Bank's operations are in line with the development strategy, risk appetite, and other policies formulated and approved by the Board of Directors.

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